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BUSINESS MIND.BE

Active
Private limited companyfounded 2002active for 24 yearsRue des Mouettes(TOU) 16, 7500 Tournai, BelgiumKBO/BCE: BE 0477.634.136
Summary

The computed 12-month bankruptcy probability of BUSINESS MIND.BE is 13.4% (high). For BUSINESS MIND.BE, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €421,749 and a net result of €58,596. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 37% of 325 sector peers (NACE 28, financial year 2023). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le commerce,à savoir l’achat et la vente,en gros ou au détail,l’import et l’export,la location de tous types de matériel et de programmes…” (deed in French)
5 activities (deed in French)
  1. Le commerce,à savoir l’achat et la vente,en gros ou au détail,l’import et l’export,la location de tous types de matériel et de programmes informatiques et électroniques de toute nature,de matériel de communication,ainsi que leurs accessoires.
  2. Toutes les activités annexes telles que la conception,la réalisation et la commercialisation de logiciels et programmes,la production,l’entretien et la maintenance de matériel électronique,la création et la gestion de site internet.
  3. Fabrication,entretien et maintenance de consommables informatiques et consommables de bureau;
  4. La conception,fabrication et commercialisation de mobilier de bureau;
  5. La prestation de service en architecture d’intérieur.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BUSINESS MIND.BE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 13-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 13-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 April at 11:00

deed of 13-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aucun autre liquidateur désigné, quelque cause et moment” (deed in French)

deed of 13-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Fixe ou proportionnelle, Rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans ses limites” (deed in French)
Other provision: “Toute personne,actionnaire ou non,procuration écrite par tout moyen, Délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-Réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion des actions,biens conservés même proportion” (deed in French)
Other provision: “Election de domicile, siège pour communications,sommations,assignations,significations,sinon autre domicile Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège, Compétence judiciaire” (deed in French)
Other provision: “Clauses contraires impératives censées non écrites, Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 13-11-2024

deed of 13-11-2024